KH COMPANY SECRETARIES LIMITED

Company number 01195563

Date	Type	Description	View / Download
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Nov 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	363a	Return made up to 20/06/97; no change of members	(7 pages)
25 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	288b	Secretary resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
18 Mar 1997	288a	New director appointed	(1 page)
29 Jul 1996	AUD	Auditor's resignation	(1 page)
29 Jul 1996	AUD	Auditor's resignation	(1 page)
25 Jul 1996	363a	Return made up to 20/06/96; full list of members	(8 pages)
20 May 1996	AUD	Auditor's resignation	(1 page)
07 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Feb 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	Director resigned	(2 pages)